Deutsche Holdings Limited

Active05593555 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Activities of financial services holding companies (64205)
Directors
James Edward Savage
Owned by
Accounts type
Full
Region
Greater London
Address
21 Moorfields
London
EC2Y 9DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Savage, James Edward
Director · Appointed 20 November 2023
British
Born November 1975
Bagshaw, Joanne Louise
Secretary · Appointed 29 October 2019
Bartlett, Andrew William
Secretary · Appointed 29 October 2019
Director · Appointed 17 April 2019
Also at DB Aotearoa Investments Limited, DB UK Holdings Limited, Deutsche Holdings No.3 Limited · more companies
British
Born April 1976 (50)
Director · Appointed 18 May 2015
Also at D B Investments (GB) Limited, DB Group Services (UK) Limited, DB UK Holdings Limited · more companies
British
Born November 1976
Officer history (23 former)
20 November 2023
Appointed Savage, James Edward as Director
6 September 2023
Resigned Grandhi, Naresh as Director
3 February 2022
Appointed Grandhi, Naresh as Director
30 November 2021
Resigned Kenyon, Nicholas Rupert as Director
15 November 2019
Appointed Kenyon, Nicholas Rupert as Director
29 October 2019
Appointed Bagshaw, Joanne Louise as Secretary
29 October 2019
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip as Secretary
17 April 2019
Appointed Snailham, Christopher Charles as Director
16 August 2018
Resigned Craig, Benedict as Director
28 June 2018
Resigned Bagshaw, Joanne Louise as Secretary
28 June 2018
Resigned Bartlett, Andrew William as Secretary
28 June 2018
Appointed Davis, Philip as Secretary
23 May 2018
Resigned Tandon, Rajat as Director
16 August 2016
Appointed Tandon, Rajat as Director
1 August 2016
Resigned Richardson, Caroline Jane as Director
14 August 2015
Appointed Bagshaw, Joanne Louise as Secretary
14 August 2015
Resigned Rutherford, Adam Paul as Secretary
16 June 2015
16 June 2015
18 May 2015
Appointed Pallas, Benjamin Jon as Director
18 May 2015
Appointed Craig, Benedict as Director
18 May 2015
Appointed Richardson, Caroline Jane as Director
28 June 2013
Resigned Whatmore, Zoe Victoria as Director
16 September 2011
Appointed Whatmore, Zoe Victoria as Director
16 September 2011
Resigned Clark, Stuart William as Director
17 February 2011
Resigned Littler, Peter James as Director
17 January 2011
30 November 2009
Appointed Calvert, Nicholas Kristian James as Director
30 October 2009
Resigned Cooper, Andrew as Director
1 July 2009
Appointed Clark, Stuart William as Director
30 June 2009
Resigned Coxon, Mandy Pamela as Director
24 November 2008
Appointed Cooper, Andrew as Director
29 October 2008
Resigned Harman, Vaughn Eric as Director
21 May 2008
Appointed Littler, Peter James as Director
21 May 2008
21 May 2008
Appointed Harman, Vaughn Eric as Director
21 May 2008
Resigned Smith, Alistair Charles Fairley as Director
14 September 2007
Resigned Procter, Andrew Thomas as Director
10 August 2007
Appointed Coxon, Mandy Pamela as Director
29 June 2007
Resigned Penfold, David George as Director
1 December 2005
Appointed Smith, Alistair Charles Fairley as Director
1 December 2005
Resigned Harman, Vaughn Eric as Director
1 December 2005
1 December 2005
Appointed Procter, Andrew Thomas as Director
14 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Appointed Harman, Vaughn Eric as Director
14 October 2005
Appointed Penfold, David George as Director
14 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Appointed Rutherford, Adam Paul as Secretary
14 October 2005
Appointed Bartlett, Andrew William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02400675

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D B Investments (GB) Limited
Deutsche Holdings Limited This company Owns 75–100% of shares
DB UK Bank Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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D B Investments (GB) Limited

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